CITI OVERSEAS HOLDINGS BAHAMAS LIMITED
copy
549300GMO4UTGAIQBO03 549300GMO4UTGAIQBO03
ISSUED
Company data
| Legal name | CITI OVERSEAS HOLDINGS BAHAMAS LIMITED |
| Legal address | c/o H & J CORPORATE SERVICES LTD., OCEAN CENTRE, MONTAGU FORESHORE, P. O. BOX SS-19084, NASSAU, Bahamas the |
| Registration authority entity ID | 171579 |
| Entity status |
ACTIVE
|
| Data source | GLEIF |
LEI registration details
| LEI code | 549300GMO4UTGAIQBO03 copy 549300GMO4UTGAIQBO03 |
| Status |
ISSUED
|
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy (Ubisecure RapidLEI) |
Transfer your LEI code
Free
Transfer your LEI under our management to renew with our affordable renewal rates.
Apply todayWhy choose LEI Register India?
Read more about our services here
Company data
| Legal name | CITI OVERSEAS HOLDINGS BAHAMAS LIMITED |
| Entity status |
ACTIVE
|
| Registered at | Companies Register (Registrar General Department of the Bahamas) Bahamas, Bahamas RA000020 |
| Registration authority entity ID | 171579 |
| Legal jurisdiction | BS |
| Entity category | GENERAL |
| Entity legal form code | International Business Company (en) A9N4 |
| Entity created at | 2014-08-01 |
| Validated At | Companies Register (Registrar General Department of the Bahamas) Bahamas, Bahamas RA000020 |
| Validated As | 171579 |
LEI registration details
| LEI code | 549300GMO4UTGAIQBO03 copy 549300GMO4UTGAIQBO03 |
| Status |
ISSUED
|
| Initial registration | 2016-05-06 |
| Last update | 2025-10-28 |
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy (Ubisecure RapidLEI) |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | c/o H & J CORPORATE SERVICES LTD., OCEAN CENTRE, MONTAGU FORESHORE, P. O. BOX SS-19084 |
| City | NASSAU |
| Region code | BS-NP |
| Country | BS | Bahamas the |
Headquarters address
| Headquarters address | c/o H & J CORPORATE SERVICES LTD., OCEAN CENTRE, MONTAGU FORESHORE, P. O. BOX SS-19084 |
| City | NASSAU |
| Region code | BS-NP |
| Country | BS | Bahamas the |
Parents
|
CITI INVESTMENTS BAHAMAS LTD. (Direct parent) CITIGROUP INC. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No ultimate child data available |
CITI OVERSEAS HOLDINGS BAHAMAS LIMITED
LEI: 549300GMO4UTGAIQBO03
LEI registration status: ISSUED
Premium LEI certificate
Premium LEI certificates provide comprehensive legal details on your company and its structure, designed to meet the highest standards of corporate identity verification. Perfect for organizations seeking to establish trust and credibility.
CITI OVERSEAS HOLDINGS BAHAMAS LIMITED
LEI: 549300GMO4UTGAIQBO03
LEI registration status: ISSUED
Hardcopy LEI certificate
Get a professionally printed hardcopy of your LEI certificate for official use and display.
Digital LEI certificate
Obtain a digital version of your LEI certificate for easy online access and sharing.
LEI tag
Enhance your website with a complimentary LEI tag to build trust and provide transparency to your visitors.
Back to search results